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Filtered: People US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-17

Hasan Chehadeh Othman
Person · Sanctioned entity · Lebanon
Abdullah Ibrahim Al-Faisal
Person · Sanctioned entity · Jamaica
Miguel AGUILAR AMAO
Person · Sanctioned entity · Mexico
Javier PULIDO VALDIVIA
Person · Sanctioned entity · Mexico
Mohammed Saeedi
Person · Sanctioned entity · Iran
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Artem Andreyevich Malyshev
Person · Crime · Sanctioned entity · Wanted · Russia
Lin Na Wei
Person · Sanctioned entity · China
Reza Kazemifar RAHMAN
Person · Crime · Sanctioned entity · Wanted · Iran
JESUS FRANCISCO CAMACHO PORCHAS
Person · Sanctioned entity · Mexico
Javier Jose Marcano Tabata
Person · Sanctioned entity · Venezuela
Raquel RIVERA Guerrero
Person · Sanctioned entity · Mexico
Erhan Culha
Person · Sanctioned entity · Türkiye
Mohsen Shafa'i
Person · Sanctioned entity · Iran
Hadi Jamshidi Zavaraki
Person · Sanctioned entity · Iran
Manuel TORRES FELIX
Person · Sanctioned entity · Mexico
Aleksei Borisovich SUKHODOLOV
Person · Sanctioned entity · Russia
SEYED MAHMOUD MOHADDES
Person · Sanctioned entity · Iran
MOHAMMAD HASAN KHODA'I
Person · Sanctioned entity · Iran
Rodrigo Eugenio SAAVEDRA ARCE
Person · Sanctioned entity · Colombia
FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN
Person · Terrorism · Sanctioned entity · Saudi Arabia
Vladlen Amtchentsev
Person · Sanctioned entity · Singapore · South Africa
Abdallah Jundiyah
Person · Sanctioned entity · Syria
Fernando VARELA BUSTOS
Person · Sanctioned entity · Colombia
Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia

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Topics

7,397Sanctioned entity 1,571Politician 1,373Disqualified 1,254Person of interest 317Terrorism 251Military 169Close Associate 168Wanted 158Crime 133Counter-sanctioned entity 61War crimes 53Diplomat 32Oligarch 15Judge 14Debarred entity 1Export controlled

Data sources

7,397US OFAC Specially Designated Nationals (SDN) List 7,394US Trade Consolidated Screening List (CSL)7,218US SAM Procurement Exclusions 2,317UK FCDO Sanctions List 2,315UK HMT/OFSI Consolidated List of Targets 2,267Wikidata 2,137French National Asset Freezing System 2,136Monaco National Fund Freezing List 2,135EU Financial Sanctions Files (FSF)2,089Belgian Financial Sanctions 2,000EU Consolidated Travel Bans 1,955Swiss SECO Sanctions/Embargoes 1,889Australian Sanctions Consolidated List 1,755Canadian Consolidated Autonomous Sanctions List 1,628Ukraine NSDC State Register of Sanctions 1,579Wikidata Persons in Relevant Categories 1,437Japan Economic Sanctions and List of Eligible People 1,373UK Companies House Disqualified Directors 1,133ACF List of War Enablers 1,126Wikidata Politically Exposed Persons 1,039New Zealand Russia Sanctions 1,004Wikidata Entities of Interest 549UN Security Council Consolidated Sanctions 548Ukraine SFMS Blacklist 546South Africa Targeted Financial Sanctions 512Russian Unified State Register of Legal Entities (as at Jan 1, 2022)406Türkiye Asset Freezing Sanctions List (MASAK)393Qatar Unified Record of Persons and Entities on Sanction List 372Moldovan Sanctions for Terrorism and Proliferation of WMD 358Every Politician 316Israel Terrorists Organizations and Unauthorized Associations lists 291Argentina RePET Sanctions 282Indonesian List of Suspected Terrorists and Terrorist Organizations 279Polish Sanctions Countering Money Laundering and Terror Financing 207EU Council Official Journal Sanctioned Entities 189Bulgarian Persons of Interest 129DPRK Reports 126US Anti-Kleptocracy and Human Rights Visa Restrictions 118Ukraine War and Sanctions 111US FBI Most Wanted 92Israel Prevention of Distribution and Financing of WMDs designations 90Estonia International Sanctions Act List 87US CIA World Leaders 76Russian Persons of Interest published by Dossier Center 61Russian Oligarch/Billionaires Database 58Graph-based entity tagging 57UK Companies House People with Significant Control 53Syrian Observatory of Political and Economic Networks 50United Arab Emirates Local Terrorist List 50Lithuania Designated Persons Under Magnitsky Amendments 49Latvia's Magnitsky Law Sanctions List 37Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 34INTERPOL Red Notices 32Austrian National Bank Regulations on Terrorism Financing Restrictions 32Forbes 2021 List of Russian Billionaires 25Polish List of Persons and Entities Subject to Sanctions 25Navalny 35 List of Individuals for Sanctioning 19ICIJ Offshore Leaks Database 14Venezuela Members of the National Assembly 13Indian Ministry of Home Affairs Banned Organizations 13Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US DEA Fugitives 11China National People's Congress on Wikipedia 11US CIA World Factbook Heads of State and Government 10Türkiye Ministry Of Interior Terrorist Wanted List 9US Special Legislative Exclusions 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6RISE Moldova People of interest 5Nigeria Sanctions List 5Pakistan NACTA Proscribed Persons 4Cuba Members of the Parliament 4Czech Republic National Sanctions 4US Immigration and Customs Enforcement Most Wanted Fugitives 3Georgia Public Official Asset Declarations 3Israel Sanctioned Crypto Wallets List 3Malaysia MOHA Sanctions List 3US BIS Denied Persons List 2Germany BKA Wanted Fugitives 2Cyprus Companies and Corporate Officers 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Latvia FIU Sanctions 2US Directorate of Defense Trade Controls AECA Debarments 2US Health and Human Sciences Inspector General Exclusions 2US OFAC Consolidated (non-SDN) List 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1EU Sanctions Map 1Ukraine Consolidated State Registry 1Iraq Terrorist Fund Freezing Lists 1Japan METI Russian List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1US California Medicaid Suspended and ineligible providers

Countries

2,050Russia 695Iran 613Syria 589Mexico 491Soviet Union 288Ukraine 278China 252Colombia 246Iraq 204Venezuela 201Lebanon 192North Korea 177Belarus 155Pakistan 151Türkiye 139United Arab Emirates 121Myanmar 115United Kingdom 110Afghanistan 90Yemen 79Palestinian territories 77Saudi Arabia 75Italy 73Bosnia and Herzegovina 68Germany 68Somalia 65DR Congo 59Libya 57Spain 56Sudan 55Egypt 52Cyprus 52Nicaragua 49Serbia 48Jordan 47France 47United States of America 44Tunisia 43Switzerland 40India 38Guatemala 38Uzbekistan 37Hong Kong SAR 37Indonesia 34Belgium 34Kenya 30Algeria 30South Sudan 30Thailand 29Mali 28Uganda 27South Africa 26Georgia 26Rwanda 26Yugoslavia 24Central African Republic 24Israel 23Philippines 23Donetsk (Occupied Ukraine)23Kosovo 22Kuwait 22Morocco 22Nigeria 22Qatar 21Maldives 20Canada 20Kazakhstan 18Moldova 17Brazil 17El Salvador 16Cuba 16Malaysia 16Singapore 16Zimbabwe 15Azerbaijan 15Bulgaria 15Congo-Brazzaville 15Japan 15Saint Kitts and Nevis 15Sweden 14Serbia and Montenegro 14Dominican Republic 14Honduras 14Haiti 14Kyrgyzstan 13Finland 13Paraguay 13Crimea (Occupied Ukraine)12Bahrain 12Greece 12Ireland 12North Macedonia 12Malta 12Oman 11Austria 11Cambodia 11Peru 10Montenegro 10Netherlands 10Panama 10Sierra Leone 10Taiwan 9Latvia 9Luhansk (Occupied Ukraine)8Albania 8Argentina 8Ethiopia 8Liechtenstein 7Australia 7Bangladesh 7Estonia 7Eritrea 7Hungary 7Liberia 7Mauritania 6Gambia 6Lithuania 6Slovenia 6Vietnam 5Ecuador 5Guinea 5Croatia 5Laos 5Poland 5Slovakia 5Chad 5Tanzania 4Armenia 4Djibouti 4Northern Ireland 4Monaco 4Transnistria (PMR)4Mozambique 4Romania 4Tajikistan 3Angola 3Côte d'Ivoire 3Chile 3Costa Rica 3Czechia 3Ghana 3Equatorial Guinea 3Guinea-Bissau 3Guyana 3South Korea 3Namibia 3Norway 3Senegal 3Trinidad and Tobago 3Zambia 2Barbados 2Benin 2Bolivia 2Belize 2Cape Verde 2Comoros 2Sri Lanka 2Mongolia 2Macao SAR 2Niger 2New Zealand 2Portugal 2Turkmenistan 2Zaire 1Antigua and Barbuda 1Aruba 1Burkina Faso 1Cameroon 1East Germany 1Denmark 1Western Sahara 1Fiji 1Gabon 1Kurdistan 1Jamaica 1Cayman Islands 1Luxembourg 1Togo 1Tonga 1British Virgin Islands 1Vanuatu 1South Ossetia (Occupied Georgia)1Global

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